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J.A. DARKE LIMITED

Company number 00462077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
11 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
22 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
09 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
11 Sep 2023 SH19 Statement of capital on 11 September 2023
  • GBP 400.00
11 Sep 2023 SH20 Statement by Directors
11 Sep 2023 CAP-SS Solvency Statement dated 13/07/20
11 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 4,226
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
29 Oct 2021 SH20 Statement by Directors
29 Oct 2021 SH19 Statement of capital on 29 October 2021
  • GBP 400
29 Oct 2021 CAP-SS Solvency Statement dated 13/07/20
29 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issue of shares 17/07/2020
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2021 SH08 Change of share class name or designation
17 Aug 2021 PSC02 Notification of J a Darke Holdings Limited as a person with significant control on 15 July 2020
17 Aug 2021 PSC07 Cessation of Richard Charles Darke as a person with significant control on 15 July 2020
17 Aug 2021 PSC07 Cessation of Ian Philip Darke as a person with significant control on 15 July 2020
17 Aug 2021 TM01 Termination of appointment of Ian Philip Darke as a director on 16 January 2021
01 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with updates
02 Feb 2021 MR04 Satisfaction of charge 17 in full
02 Feb 2021 MR04 Satisfaction of charge 18 in full